Fraud Management

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In a world where digital transactions are increasingly shaping our everyday lives, fraud management has emerged as a critical bastion of security. The pioneering companies in this dynamic field are harnessing cutting-edge technology and innovative strategies to safeguard our digital transactions, protecting businesses and consumers alike from the ever-evolving threats of cybercrime.

ATM, POS, internet and mobile payment fraud detection and prevention for banks, merchants, issuers and acquirers, ISO’s and payment networks.

TSYS_logo
TSYS is part of Global Payments (NYSE: GPN), a leading payments technolo...
Group 28
RiskShield: Fighting Financial Crime with Hybrid AI
netslogo
Nets is part of Nexi Group - the European PayTech
cyberloq
Our comprehensive solution – CyberloQ Secure – achieves this purpose by ...
tas
TAS Global Payment Platform (GPP) responds to new market needs with a mo...
Vector
One app, all things money From easy money management, to travel perks an...

Free Listings

BankID
With BankID, you get a stable and secure solution that the vast majority of your customers already use and trust. In addition, you will gain our knowledge from 20 years as leading experts in digita...
Computop
Computop offers local and innovative omnichannel solutions for payment processing and fraud prevention around the world.
Ekata (a Mastercard company)
Smarter Identity Verification. Global identity data and insights designed to reduce friction, improve conversions and combat fraud.
Featurespace
Featurespace invented Adaptive Behavioral Analytics, Automated Deep Behavioral Networks and ARIC Risk Hub, the most powerful and open technology to combat fraud and financial crime.
Feedzai
Feedzai is the market leader in fighting financial crime with AI
Jumio
Discover the end-to-end identity verification, online fraud detection and ongoing AML monitoring services trusted by leading financial services organizations worldwide.
Kount
Kount’s fraud detection software and prevention tools are leading e-commerce and reducing fraud risk. Large and small businesses across industries can Identify good customers and fraudsters, Assess...
Nethone
Our fraud prevention solution, your competitive edge
Onfido
Digital identity made simple
Quantexa
Uncover hidden risk and reveal new, unexpected opportunities with graph analytics across the customer lifecycle.
Ravelin
Secure the entire customer journey Reduce fraud and chargebacks with zero friction. Protect your business with our scalable and adaptable solution.
Threatmetrix (now LexisNexis Risk Solutions)
LexisNexis Risk Solutions is the trusted data analytics provider for organizations seeking actionable insights to manage risks and improve results.
Trulioo
The World's Identity platform
Trustwave
We are cyber defenders. We stop cyber threats. All day. Every day.
V-Key
There is a growing need for higher standards of mobile security, delivered for all mobile devices ubiquitously, along with a refinement of user experience across a wide range of user touch points a...
Zscaler
Zscaler enables the world’s leading organizations to securely transform their networks and applications for a mobile and cloud first world

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Customer-Centric
Financial Crime Management
with RiskShield

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